How Smart Money Hound Works
From blockchain analysis to your Telegram in 4 automated phases
No manual curation. No cherry-picking. Just pure on-chain data analysis.
Discovery
Finding Smart Money Wallets
We scan Solana blockchain to identify elite whale traders with proven track records.
What We Do
- Analyze top token holders across successful projects
- Filter out exchanges, bots, and known scammers
- Focus on wallets with consistent trading patterns
- Identify early movers in trending tokens
Quality Filter: Only ~1% of wallets pass our screening
Analysis
Calculating Win Rates & Performance
Deep dive into transaction history to calculate actual profitability and win rates.
What We Do
- Pull complete transaction history for each wallet
- Calculate P&L, win rate, average position size
- Identify trading patterns (swing vs. scalp)
- Score wallets based on risk-adjusted returns
- Only track wallets with 60%+ win rate
Minimum Threshold: 60%+ win rate required
Real-time Monitoring
Catching Trades as They Happen
WebSocket connection to Solana blockchain monitors every transaction in real-time.
What We Do
- Subscribe to all monitored whale wallet addresses
- Detect swaps on Jupiter, Raydium, Orca instantly
- Parse transaction details (token, amount, direction)
- Filter noise (NFTs, small transfers, failed txs)
- Achieve <5 second latency from chain to alert
Latency Goal: <5 seconds from chain to alert
Delivery
Instant Alerts to Your Telegram
Alerts are formatted with AI commentary and delivered to Telegram within seconds.
What We Do
- AI analyzes trade context and generates insights
- Security check: scan for honeypots and scams
- Format alert with whale profile, token info, analysis
- One-tap trading buttons (Trojan, Maestro, etc.)
- VIP users get priority delivery (<2s)
- Track all conversions for transparent reporting
VIP Benefit: Priority delivery in <2 seconds
Why This Approach Works
Data-Driven, Not Hype-Driven
We don't follow Twitter influencers or paid shillers. We track wallets with proven on-chain profitability.
Speed Matters
By the time you see a whale's trade on Twitter, it's often too late. Our WebSocket monitoring gives you seconds, not minutes.
Automated = Unbiased
No human intervention means no selective reporting. Our system shows every trade—winners and losers.
Continuous Improvement
We constantly re-analyze wallet performance. If a whale starts losing, they're automatically removed from tracking.
See It In Action
The best way to understand how it works is to try it yourself.